Head of Fraud and Risk Management

5 days ago

Jakarta, Indonesia PT Jalin Pembayaran Nusantara Full time

Reporting to VP Risk, Legal & Compliance and stakeholders.

Having a good understanding on Enterprise Risk Management framework and relevant regulations.

Having a strong understanding on Fraud and Risk Management and relevant regulations.

Having a strong understanding in formulating Fraud and Risk Management work plans and strategies to meet compliance with applicable regulations and strategic imperatives of the organization.

Driving and leading an effective implementation of Fraud and Risk Management.

Compliance across the Company, in line with internal and external policies and procedures, and relevant Fraud and Risk Management regulations.

Ensuring proper monitoring processes are applied to ensure compliance over internal and external policies and procedures, and relevant Fraud and Risk Management regulations.

Developing, improving, and maintaining a good quality and utilization of Fraud and Risk Management governance and tools aligned with regulatory requirements.

Delivering accurate, timely and good quality of regular reports (both internal and external), as required by Group and Regulator.

Support team leader(s) in fraud and risk management implementation and reporting to stakeholders.
Education minimum Bachelor’s Degree (Sarjana) from reputable university.

Solid work experience in Fraud and Risk Management at minimum 7 years.

Maximum age is 33 years old.

Experience in Risk and Fraud Management implementation and its regulations also the measurement tools/simulations.

Experience in and familiar with Payment Industry/Financial Services/Information Technology activities and regulations.

Experience and knowledge in payment system, transactions monitoring, formulating risk and fraud management policies, procedures and working papers.

Experience in ATM implementation and e-channel business process (preferable).

Proficient in Microsoft Office (especially Microsoft Excel, Microsoft Words, Power Point).

Proficient in English, both oral and written.

Fast learning and able to multitask.

Good analysis, problem-solving, relationship-building, people management and leadership and communication skills.

Able to work in a team or individually.

Willing to be located in Jakarta, Indonesia.

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